St Veyron Bros (Nz) Limited was incorporated on 07 Apr 2014 and issued a number of 9429041178348. This removed LTD company has been run by 2 directors: Xinmin Du - an active director whose contract began on 07 Apr 2014,
Jiale Wan - an inactive director whose contract began on 16 Jul 2015 and was terminated on 04 Jul 2018.
According to our database (updated on 21 Aug 2023), the company uses 2 addresses: Level 3, 10 O'connell St, Auckland Cbd, 1010 (office address),
Northpark, Auckland, 2013 (physical address),
Northpark, Auckland, 2013 (service address),
Northpark, Auckland, 2013 (registered address) among others.
Up to 19 Apr 2017, St Veyron Bros (Nz) Limited had been using Level 3, 10 O'connell St, Auckland Cbd as their registered address.
A total of 1900100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 100015 shares are held by 2 entities, namely:
Jiale Wan (a director) located at Greenhithe, Auckland postcode 0632,
Wan, Jiale (an individual) located at Beach Haven, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 78.95 per cent shares (exactly 1500070 shares) and includes
Du, Xinmin - located at Northpark, Auckland.
The next share allocation (300015 shares, 15.79%) belongs to 1 entity, namely:
Gao, Lijiao, located at Flagstaff, Hamilton (an individual). St Veyron Bros (Nz) Limited was categorised as "Investment company operation" (business classification K624050).
Principal place of activity
Level 3, 10 O'connell St, Auckland Cbd, 1010 New Zealand
Previous addresses
Address #1: Level 3, 10 O'connell St, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 03 Jun 2016 to 19 Apr 2017
Address #2: 13 Fieldstone Court, Northpark, Auckland, 2013 New Zealand
Registered & physical address used from 07 Apr 2014 to 03 Jun 2016
Basic Financial info
Total number of Shares: 1900100
Annual return filing month: April
Annual return last filed: 18 Apr 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100015 | |||
Director | Jiale Wan |
Greenhithe Auckland 0632 New Zealand |
26 May 2016 - |
Individual | Wan, Jiale |
Beach Haven Auckland 0626 New Zealand |
26 May 2016 - |
Shares Allocation #2 Number of Shares: 1500070 | |||
Director | Du, Xinmin |
Northpark Auckland 2013 New Zealand |
07 Apr 2014 - |
Shares Allocation #3 Number of Shares: 300015 | |||
Individual | Gao, Lijiao |
Flagstaff Hamilton 3210 New Zealand |
26 May 2016 - |
Xinmin Du - Director
Appointment date: 07 Apr 2014
Address: Northpark, Auckland, 2013 New Zealand
Address used since 18 Apr 2017
Jiale Wan - Director (Inactive)
Appointment date: 16 Jul 2015
Termination date: 04 Jul 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 08 Jun 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 May 2016
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